SUVIDHA CO. OP. CREDIT SOCIETY LIMITED vs BOSKI DARSHANKUMAR PAANAWALA — 290/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--ALLOWED on 03rd July 2026.

Case disposed

CR EN - CRIMINAL ENQUIRY

CNR: GJSR070038132025

Filing Number

290/2025

Filing Date

12-Nov-2025

Registration No

290/2025

Registration Date

12-Nov-2025

Court

TALUKA COURT, BARDOLI

Judge

1-Principal Senior CIVIL Judge & Addl. CJM

Decision Date

03-Jul-2026

Nature of Disposal

Uncontested--ALLOWED

Last updated 05-Jul-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SUVIDHA CO. OP. CREDIT SOCIETY LIMITED

    Adv. V S PATEL

Respondent(s)

  1. 1.BOSKI DARSHANKUMAR PAANAWALA

Case History

  1. Case disposedDisposed

  2. 03-Jul-2026

    OrderView PDF

    Case 290/2025 Summary The court registered a criminal case against respondent Boski Darshankumar Paanawala under Section 138 of the Negotiable Instruments Act, based on petitioner Suvidha Co-op Credit Society's complaint regarding a dishonored cheque. The court found prima facie evidence that the accused signed and issued the cheque which was subsequently dishonored, and following the Indian Bank Association precedent, ordered issuance of process against the accused under CrPC Section 7 read with NI Act Section 138. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 03-Jul-2026

    Disposed

    Principal Senior CIVIL Judge & Addl. CJM

  4. 16-May-2026

    Order

    Principal Senior CIVIL Judge & Addl. CJM

  5. 02-Apr-2026

    Process To Witnesses

    Principal Senior CIVIL Judge & Addl. CJM

  6. 24-Mar-2026

    Process To Witnesses

    Principal Senior CIVIL Judge & Addl. CJM

  7. 05-Mar-2026

    Process To Witnesses

    Principal Senior CIVIL Judge & Addl. CJM

  8. 05-Mar-2026

    Process To Witnesses

    Principal Senior CIVIL Judge & Addl. CJM

  9. 16-Feb-2026

    Process To Witnesses

    Principal Senior CIVIL Judge & Addl. CJM

  10. 05-Jan-2026

    Process To Witnesses

    Principal Senior CIVIL Judge & Addl. CJM

  11. 04-Dec-2025

    First hearing

    Initial hearing scheduled

  12. 12-Nov-2025

    Case filed

    Registration No. 290/2025

casestatus.in Summary

Case 290/2025 Summary The court registered a criminal case against respondent Boski Darshankumar Paanawala under Section 138 of the Negotiable Instruments Act, based on petitioner Suvidha Co-op Credit Society's complaint regarding a dishonored cheque. The court found prima facie evidence that the accused signed and issued the cheque which was subsequently dishonored, and following the Indian Bank Association precedent, ordered issuance of process against the accused under CrPC Section 7 read with NI Act Section 138. This case analysis is maintained by casestatus.in based on publicly available court records.

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